Introduction
Watch Company
S
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED is an active company incorporated on 25 April 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED was registered 8 years ago.(SIC: 63990)
Status
active
Active since 8 years ago
Company No
10739330
LTD Company
Age
8 Years
Incorporated 25 April 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 12 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
SPOTLIGHT AN ASCENTIAL COMPANY LIMITED
From: 10 May 2021To: 31 January 2024
SPOTLIGHT BY ASCENTIAL LIMITED
From: 6 May 2020To: 10 May 2021
MEDIALINK EUROPE LIMITED
From: 25 April 2017To: 6 May 2020
Address
Bankside 3 90 - 100 Southwark Street London, SE1 0SW,
Previous Addresses
33 Kingsway London WC2B 6UF United Kingdom
From: 16 June 2022To: 17 January 2024
C/O Ascential Group Ltd the Prow 1 Wilder Walk London W1B 5AP England
From: 25 April 2017To: 16 June 2022
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Capital Update
Aug 25
Capital Statement Capital Company With D...
2
Funding
5
Officers
5
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
TRAYNOR, John Devon
Active90 - 100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 28 Aug 2025
TRAYNOR, John Devon
90 - 100 Southwark Street, LondonSE1 0SW
Secretary
28 Aug 2025
Active
COOPER, Simon
Active90 - 100 Southwark Street, LondonSE1 0SW
Born January 1983
Director
Appointed 07 Feb 2024
COOPER, Simon
90 - 100 Southwark Street, LondonSE1 0SW
Born January 1983
Director
07 Feb 2024
Active
PAINTER, Duncan Anthony
Active90 - 100 Southwark Street, LondonSE1 0SW
Born February 1970
Director
Appointed 25 Apr 2017
PAINTER, Duncan Anthony
90 - 100 Southwark Street, LondonSE1 0SW
Born February 1970
Director
25 Apr 2017
Active
BRAY, Sally-Ann
Resigned90 - 100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 02 Jan 2024
Resigned 28 Aug 2025
BRAY, Sally-Ann
90 - 100 Southwark Street, LondonSE1 0SW
Secretary
02 Jan 2024
Resigned 28 Aug 2025
Resigned
HOWDEN, Naomi
ResignedKingsway, LondonWC2B 6UF
Secretary
Appointed 20 Oct 2021
Resigned 02 Jan 2024
HOWDEN, Naomi
Kingsway, LondonWC2B 6UF
Secretary
20 Oct 2021
Resigned 02 Jan 2024
Resigned
LOOI, Shanny
ResignedThe Prow, LondonW1B 5AP
Secretary
Appointed 25 Apr 2017
Resigned 17 Aug 2021
LOOI, Shanny
The Prow, LondonW1B 5AP
Secretary
25 Apr 2017
Resigned 17 Aug 2021
Resigned
MEADS, Louise
ResignedKingsway, LondonWC2B 6UF
Secretary
Appointed 25 Apr 2017
Resigned 02 Jan 2024
MEADS, Louise
Kingsway, LondonWC2B 6UF
Secretary
25 Apr 2017
Resigned 02 Jan 2024
Resigned
GRADDEN, Amanda Jane
ResignedKingsway, LondonWC2B 6UF
Born March 1968
Director
Appointed 25 Apr 2017
Resigned 02 Jan 2024
GRADDEN, Amanda Jane
Kingsway, LondonWC2B 6UF
Born March 1968
Director
25 Apr 2017
Resigned 02 Jan 2024
Resigned
JANUZZI, Louis Fred
ResignedNew YorkNY 10017
Born February 1973
Director
Appointed 09 Jan 2024
Resigned 22 Jan 2025
JANUZZI, Louis Fred
New YorkNY 10017
Born February 1973
Director
09 Jan 2024
Resigned 22 Jan 2025
Resigned
KASSAN, Michael
ResignedThe Prow, LondonW1B 5AP
Born December 1950
Director
Appointed 25 Apr 2017
Resigned 16 Dec 2021
KASSAN, Michael
The Prow, LondonW1B 5AP
Born December 1950
Director
25 Apr 2017
Resigned 16 Dec 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Omnicom Group Inc
ActiveNew YorkNY 10017
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2024
Omnicom Group Inc
New YorkNY 10017
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2024
Active
Flywheel Digital Holdings Limited
CeasedWalkers Corporate Limited, George Town
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Ceased 02 Jan 2024
Flywheel Digital Holdings Limited
Walkers Corporate Limited, George Town
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2023
Ceased 02 Jan 2024
Ceased
Kingsway, LondonWC2B 6UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Ceased 17 Nov 2023
Ascential Financing Limited
Kingsway, LondonWC2B 6UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2023
Ceased 17 Nov 2023
Ceased
Ascential Group Limited
CeasedKingsway, LondonWC2B 6UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Ceased 30 Jun 2023
Ascential Group Limited
Kingsway, LondonWC2B 6UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2023
Ceased 30 Jun 2023
Ceased
Kingsway, LondonWC2B 6UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2022
Ceased 30 Jun 2023
Ascential Uk Holdings Limited
Kingsway, LondonWC2B 6UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2022
Ceased 30 Jun 2023
Ceased
Kingsway, LondonWC2B 6UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2017
Ceased 31 Jul 2022
Ascential Information Services Ltd
Kingsway, LondonWC2B 6UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2017
Ceased 31 Jul 2022
Ceased
Filing History
57
Description
Type
Date Filed
Document
1 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
4 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2024
19 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
31 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2024
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
20 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2023
1 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2023
1 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2023
1 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2023
1 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2023
8 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2022
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2022
28 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2021
18 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2017